Company Information

CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,665,000
Authorised Capital
60,000,000

Directors

Hemant Jagdish Ashar
Hemant Jagdish Ashar
Director
over 2 years ago
Neeta Hemant Ashar
Neeta Hemant Ashar
Director
over 11 years ago

Past Directors

Jagdish Jivandas Ashar
Jagdish Jivandas Ashar
Director
about 35 years ago

Documents

Form DPT-3-06102020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02082019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-18012019_signed
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form ADT-1-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed